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Bigul

Trejhara Solutions Ltd - 542233 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The summary of the proceedings of 3rd Annual General Meeting('AGM') of the Company, held on Friday, 18th September,2020, through Video Conference ('VC')/Other Audio-Visual Means ('OAVM') at 12 noon., is given below. In the wake of continuing restrictions on the movement of persons in the country, due to outbreak of Covid-19, The Ministry of Corporate Affairs('MCA') and Securities and Exchange Board of India('SEBI') has, vide their circulars, allowed companies to hold the Annual General Meeting through Video Conferencing('VC') /Other Audio Visual Means('OAVM') during the year without the physical presence of members at the common venue. The AGM was held in compliance with the circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI') and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Kindly take note of the above proceedings.
18-09-2020
Bigul

Trejhara Solutions Ltd - 542233 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting result in respect of the business conducted at the 3rd Annual General Meeting held on 18th September, 2020 through Video Conference/ other audio-visual means. Also attaching herewith copy of the consolidated Scrutinizer's Report on remote e-voting and e-voting at the AGM for the business conducted at the 3rd Annual General Meeting held on 18th September, 2020 through Video Conference/ other audio-visual means.
18-09-2020
Bigul

Trejhara Solutions Ltd - 542233 - SUB: UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE FIRST QUARTER/THREE MONTHS ENDED 30TH JUNE, 2020 ALONG WITH LIMITED REVIEW REPORT.

 Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Un-Audited (Standalone & Consolidated) Financial Results for the first quarter/three months ended 30th June,2020, along with Limited Review Report thereon received from M/s. Bajarang Paras & Co., Statutory Auditors of the Company.
14-09-2020
Bigul

Trejhara Solutions Ltd - 542233 - SUB: UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE FIRST QUARTER/THREE MONTHS ENDED 30TH JUNE, 2020 ALONG WITH LIMITED REVIEW REPORT.

 Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Un-Audited (Standalone & Consolidated) Financial Results for the first quarter/three months ended 30th June,2020, along with Limited Review Report thereon received from M/s. Bajarang Paras & Co., Statutory Auditors of the Company.
14-09-2020
Bigul

Trejhara Solutions Ltd - 542233 - Board Meeting Intimation for Intimation Of Board Meeting

 Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Notice is hereby given, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Monday,14th September, 2020, to consider and approve, inter alia, the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended 30th June, 2020.
05-09-2020
Bigul

Trejhara Solutions Ltd - 542233 - Reg. 34 (1) Annual Report

 We would like to inform you that the 3rd Annual General Meeting is scheduled to be held on Friday, 18th September,2020, at 12 noon (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Notice of AGM along with Annual Report is enclosed herewith.
27-08-2020
Bigul

Trejhara Solutions Ltd - 542233 - Notice Of Annual General Meeting('AGM') Along With Annual Report, Book Closure & E-Voting

 We would like to inform you that the 3rd Annual General Meeting is scheduled to be held on Friday, 18th September,2020, at 12 noon (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). We further inform you that, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday,12th September, 2020 to Saturday, 19th September, 2020 (both days inclusive). Notice of AGM along with Annual Report is enclosed herewith.
27-08-2020
Bigul

Trejhara Solutions Ltd - 542233 - Notice Of Annual General Meeting('AGM') Along With Annual Report, Book Closure & E-Voting

 We would like to inform you that the 3rd Annual General Meeting is scheduled to be held on Friday, 18th September,2020, at 12 noon (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Notice of AGM along with Annual Report is enclosed herewith.
27-08-2020
Bigul

Trejhara Solutions Ltd - 542233 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Annual Secretarial Compliance Report for the year ended 31st March,2020 issued by M/s Yogesh D. Dhabolkar & Co. - Practicing Company Secretary.
31-07-2020
Bigul

Trejhara Solutions Ltd - 542233 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the Compliance Certificate of our Company for the quarter ended 30th June 2020 received from Registrar and Share Transfer Agent, Big Share Services Private Limited having permanent SEBI Registration No: INR000001385. Kindly take note of the above.
29-07-2020
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